FinanceIFCsMauritiusEU ‘blacklisting’ takes shine off Mauritius – reportadmin3 years agoFebruary 9, 2021
FinanceIFCsMauritiusMauritius strengthens AML/CFT framework to avoid EU blacklistadmin3 years agoFebruary 9, 2021
FinanceIFCsMauritiusGOVERNMENT RESPONSE TO THE INCLUSION OF MAURITIUS ON THE EU COMMISSION’S LIST OF HIGH-RISK THIRD COUNTRIESadmin3 years agoFebruary 9, 2021
FinanceIFCsMauritiusMauritius identified as a high-risk third countryadmin3 years agoFebruary 9, 2021
FinanceIFCsMauritiusEU ‘blacklisting’ takes shine off Mauritius – reportadmin3 years agoFebruary 9, 2021228European Commission says the island has ‘strategic deficiencies’ in its anti-money laundering and counter-terrorism financing regimes....
FinanceIFCsMauritiusMauritius strengthens AML/CFT framework to avoid EU blacklistadmin3 years agoFebruary 9, 2021230Background In February 2020, the Financial Action Task Force (FATF) identified Mauritius as a jurisdiction having strategic AML/CFT deficiencies and...
FinanceIFCsMauritiusGOVERNMENT RESPONSE TO THE INCLUSION OF MAURITIUS ON THE EU COMMISSION’S LIST OF HIGH-RISK THIRD COUNTRIESadmin3 years agoFebruary 9, 2021204As mentioned in our earlier newsflash, Mauritius was added to the EU list of high-risk third countries (List) on 7 May...
FinanceIFCsMauritiusMauritius identified as a high-risk third countryadmin3 years agoFebruary 9, 2021229A reading of the Regulation discloses that the decision comes in the wake of the findings of the Financial Action...